Officer:
KATIA MERCIECA
Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAYMAR II SHIPPING LIMITED | Liquidator | - | - | 04-JUN-1998 | Malta | In Dissolution | Paradise Papers |
| KALMIN SHIPPING LIMITED | Liquidator | - | - | 26-MAR-2003 | Malta | In Dissolution | Paradise Papers |
| TEKLIBKA SHIPPING LIMITED | Liquidator | - | - | 04-MAR-2003 | Malta | In Dissolution | Paradise Papers |
| MIDLAND 201 SHIPPING LIMITED | Liquidator | - | - | 14-MAY-2002 | Malta | Struck Off | Paradise Papers |
| MIDLAND 2 SHIPPING LIMITED | Liquidator | - | - | 10-JUL-2002 | Malta | Struck Off | Paradise Papers |
| MIDLAND 202 SHIPPING LIMITED | Liquidator | - | - | 14-MAY-2002 | Malta | Struck Off | Paradise Papers |
| MIDLAND 203 SHIPPING LIMITED | Liquidator | - | - | 14-MAY-2002 | Malta | Struck Off | Paradise Papers |
| APA INTERNATIONAL LIMITED | Liquidator | - | - | 17-DEC-2002 | Malta | In Dissolution | Paradise Papers |
| MIDLAND 204 SHIPPING LIMITED | Liquidator | - | - | 03-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MIDLAND-SEA MARITIME LIMITED | Liquidator | - | - | 29-JAN-2002 | Malta | Struck Off | Paradise Papers |
| MIDLAND 102 SHIPPING LIMITED | Liquidator | - | - | 14-MAY-2002 | Malta | Struck Off | Paradise Papers |
| ULIVA LIMITED | Liquidator | - | - | 22-APR-2004 | Malta | In Dissolution | Paradise Papers |
| Games Media Group Limited | Liquidator | - | - | 24-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| MERCURY PROPERTIES LIMITED | Liquidator | - | - | 03-MAY-2007 | Malta | Struck Off | Paradise Papers |
| SANDRAMAR SHIPPING LIMITED | Liquidator | - | - | 04-AUG-1995 | Malta | In Dissolution | Paradise Papers |
| MIDLAND STAR SHIPPING LIMITED | Liquidator | - | - | 17-NOV-2005 | Malta | In Dissolution | Paradise Papers |
| betOG LIMITED | Liquidator | - | - | 21-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| FINN YACHT LIMITED | Liquidator | - | - | 19-FEB-2003 | Malta | Struck Off | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.